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Gilbert Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429042149347
NZBN
5876549
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
371 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical address used since 11 Sep 2018
Suite 3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 11 Nov 2022

Gilbert Consulting Group Limited, a registered company, was incorporated on 19 Jan 2016. 9429042149347 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. The company has been supervised by 1 director, named Rex Gilbert - an active director whose contract started on 19 Jan 2016.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, service).
Gilbert Consulting Group Limited had been using 13A Waiohua Road, Greenlane, Auckland as their physical address until 11 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 13a Waiohua Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 19 Jan 2016 to 11 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gilbert, Aleksandra Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gilbert, Rex Mount Albert
Auckland
1025
New Zealand
Directors

Rex Gilbert - Director

Appointment date: 19 Jan 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 11 Nov 2020

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 19 Jan 2016

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